| Entity Name: | CHECK ON HOLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK ON HOLD, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 May 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jun 2001 (24 years ago) |
| Document Number: | P98000040095 |
| FEI/EIN Number |
593509941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 879 MASON AVENUE, DAYTONA BEACH, FL, 32117 |
| Mail Address: | 879 MASON AVENUE, DAYTONA BEACH, FL, 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFFER WILLIAM | President | 879 MASON AVENUE, DAYTONA BEACH, FL, 32117 |
| SHAFFER WILLIAM | Secretary | 879 MASON AVENUE, DAYTONA BEACH, FL, 32117 |
| SHAFFER WILLIAM | Treasurer | 879 MASON AVENUE, DAYTONA BEACH, FL, 32117 |
| SHAFFER WILLIAM | Director | 879 MASON AVENUE, DAYTONA BEACH, FL, 32117 |
| SHAFFER WILLIAM | Agent | 879 MASON AVE., DAYTONA BEACH, FL, 32117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000050591 | ALMOST A BANK | ACTIVE | 2019-04-24 | 2029-12-31 | - | 879 MASON AVE, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2001-06-25 | CHECK ON HOLD, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-21 | SHAFFER, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-21 | 879 MASON AVE., DAYTONA BEACH, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5316787407 | 2020-05-12 | 0491 | PPP | 879 MASON AVE, DAYTONA BEACH, FL, 32117-4718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
